Company Information
CIN
Status
Date of Incorporation
20 July 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Harsh Lambah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
David Koker
Director/Designated Partner
about 15 years ago
about 15 years ago
Douglas John Henderson
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Filippo Sarti
Director
over 20 years ago
over 20 years ago
Documents
Form INC-28-300715.PDF
Copy of the Court-Company Law Board Order-300715.PDF
Form MGT-14-150415.PDF
Copy of resolution-150415.PDF
Optional Attachment 1-150415.PDF
AoA - Articles of Association-150415.PDF
Form DIR-12-260315.OCT
Interest in other entities-260315.PDF
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Scheme of Arrangement- Amalgamation-100315.PDF
Copy of Board Resolution-100315.PDF
Form23AC-050315 for the FY ending on-310314.OCT
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Copy of resolution-281014.PDF
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
Form GNL.2-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form GNL.2-250714.PDF
Optional Attachment 1-250714.PDF
Optional Attachment 2-250714.PDF
Form MGT-14-290514.PDF
Copy of resolution-290514.PDF
Form 32-130314.OCT
Evidence of cessation-130314.PDF
Form23AC-261113 for the FY ending on-310313.OCT
